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Latest Briefings

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

Recommended

Advocate put on trial by peers

A leading Scottish defence advocate is himself set to face trial – by his own peers. Donald Findlay QC’s career could be in jeopardy if he is found guilty. Findlay allegedly made anti-Catholic sectarian comments following Rangers’ victory over Celtic in the recent Scottish Cup Final. He then resigned as vice-chairman of Rangers, after being […]

Shakespeares' former partner struck off by solicitors' tribunal

A former Shakespeares partner who misused almost u350,000 of client funds has been struck off by the Solicitors Disciplinary Tribunal. In a case exclusively revealed by The Lawyer (1 February), John Vernon paid himself u189,000 out of clients funds during his years at the Birmingham firm, while u156,000 went to other clients. The shortfall might […]

Merger mania reaches chambers

Medium-size chambers are teaming up to survive in an increasingly competitive market. Matheu Swallow reports. Intense market pressure is driving chambers inexorably toward merger and rapid consolidation simply to survive. Following revelations that Christopher Purchas QC’s 2 Crown Office Row and Michael Spencer QC’s 1 Paper Buildings are to merge (The Lawyer, 22 November), there […]

Ex-spy sues for rights of free expression

The Law Lords are to hear an appeal brought by one of the UK’s most infamous spies, George Blake. Blake is fighting to have a court order lifted that freezes the profits of his recent autobiography. After considering the matter in private, Lords Nicholls, Hutton and Hobhouse have now granted leave for appeal against the […]

In brief: The Lord Chancellor's Department

The Lord Chancellor’s Department has appointed Adam Courtenay Chippindall, District Judge Joan Mary Ruth Dowell, Richard Alan Flowerdew, Richard Anthony Lissack, Robert Martin James Meeke, Daniel John Pearce-Higgins, Jeremy Hugh Stuart-Smith and District Judge John Turner as recorders on the Western Circuit.

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